[ORGANIZATION]
Fancesa
Featured in 4 tracked stories · first seen
Situations
Plus Ultra probe expands to money laundering and leaks
223 clusters · 501 sources · last updated
Latest: Spain investigates Plus Ultra case involving Zapatero and alleged money laundering
The investigation into the €53 million state-backed rescue of Plus Ultra has expanded to examine potential irregularities involving former Spanish Prime Minister José Luis Rodríguez Zapatero. Overseen by Judge José Luis
SOBOCE legal dispute with Bolivia and FANCESA
2 clusters · 11 sources · last updated
Latest: SOBOCE files complaint against Bolivia with Andean Community
Sociedad Boliviana de Cemento (SOBOCE) is engaged in a legal dispute involving a judicial order to pay Bs 744,315,432 to FANCESA. The company has contested this requirement, noting that the resolution is under constituti